Last month, state AG Barbara Underwood filed a civil lawsuit against President Trump and three of his children – accusing them of using the foundation as “little more than a checkbook” for personal benefit, including for the 2016 presidential campaign

“We continue to evaluate the evidence to determine what additional actions may be warranted, and will seek a criminal referral from the appropriate state agency as necessary,” said Underwood’s spokeswoman Amy Spitalnick.